EVERDEAL 2019 LIMITED

Company number 11829107

3 persons with significant control / 0 statements

Mr Ronan Carroll

• Correspondence address: 1 New Street Square, London, EC4A 3HQ
• Notified on: 1 December 2021
• Date of birth: November 1971
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr David Whelan

• Correspondence address: 1 New Street Square, London, EC4A 3HQ
• Notified on: 1 December 2021
• Date of birth: March 1977
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Esken Aviation Limited

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Notified on: 27 April 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10756283
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Martin Anthony Cooke (Ceased)

• Correspondence address: Third Floor, 15 Stratford Place, London, United Kingdom, W1C 1BE
• Notified on: 15 May 2020
• Ceased on: 1 December 2021
• Date of birth: May 1964
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Shane Nolan (Ceased)

• Correspondence address: Third Floor, 15 Stratford Place, London, United Kingdom, W1C 1BE
• Notified on: 15 October 2019
• Ceased on: 1 May 2020
• Date of birth: July 1962
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Warwick Brady (Ceased)

• Correspondence address: Third Floor, 15 Stratford Place, London, United Kingdom, W1C 1BE
• Notified on: 21 February 2019
• Ceased on: 1 December 2021
• Date of birth: December 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Alastair Purdy (Ceased)

• Correspondence address: Third Floor, 15 Stratford Place, London, United Kingdom, W1C 1BE
• Notified on: 21 February 2019
• Ceased on: 1 December 2021
• Date of birth: September 1964
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Connect Airways Limited (Ceased)

• Correspondence address: 4 Cork Street, 1st Floor, London, England, W1S 3LB
• Notified on: 21 February 2019
• Ceased on: 27 April 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House (England And Wales)
• Registration number: 11732177
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Conor John Mccarthy (Ceased)

• Correspondence address: Third Floor, 15 Stratford Place, London, United Kingdom, W1C 1BE
• Notified on: 21 February 2019
• Ceased on: 15 October 2019
• Date of birth: February 1962
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Stobart Aviation Limited (Ceased)

• Correspondence address: Third Floor, 15 Stratford Place, London, United Kingdom, W1C 1BE
• Notified on: 15 February 2019
• Ceased on: 21 February 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10756283
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors